Compliance Officer
1 week ago
Compliance Processing Officer Working Days: 5 Days (Monday - Friday) Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS Location: Eu Tong Sen St ( Near Clarke Quay MRT ) Requirements: Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary: This role is supporting the company's compliance program and services, including Halal Conversion and Management, Training, and Inspection/Audits. These positions require a combination of independent project work, compliance monitoring, and client-facing activities. Responsibilities include performing periodic audits, investigations, and hands-on service delivery, while also contributing to service development through a mix of on-the-job learning and formal training. Responsibilities: Prepare detailed audit and investigation reports that highlight areas of non-compliance and associated risks. Document all compliance activities using designated checklists and databases according to company policies and workflows. Conduct timely follow-ups with clients, close audits efficiently, and ensure findings are resolved. Perform compliance audits and monitor various Halal operations. Maintain and organize both electronic and hard copy files and records. Prepare and process documents for submission to relevant authorities, ensuring timeliness. Continuously engage and communicate with clients and authorities as necessary for applications. Monitor audit activity schedules and provide thorough follow-up, including reviews of client corrective actions. Provide administrative support and contribute to project committees. Communicate proactively with clients via phone, email, and face-to-face meetings to gather feedback and information. Undertake any other assignments and tasks as required. Any other assignments and tasks given Lee Wan Ling | Reg No: R THE SUPREME HR ADVISORY PTE LTD | EA No: 14C7279
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Compliance Manager
2 weeks ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...
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Compliance Officer
2 weeks ago
Singapore Schonfeld Full timeJoin to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the...
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Compliance Officer
1 week ago
Singapore Ashford Benjamin Ltd. Full timeAshford Benjamin are pleased to be partnering a global Quantitative Hedge Fund who have new headcount within their APAC Compliance function. The Compliance Officer will be responsible for the full suite of compliance duties, inclusive of both trade and general compliance. Reporting to the Chief Compliance Officer, your position will include business...
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Compliance Officer
2 days ago
Singapore BLOCKFORT PTE. LTD. Full timeBlockfort Pte Ltd is part of the Coinweb group, is expanding our Global compliance Team. The position is compliance officer, based in Singapore for Blockfort; you’re responsible for ensuring a company complies with its outside regulatory requirements and internal policies. In short, you're responsible for making sure that your employer plays by the rules...
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Compliance Officer
3 hours ago
Singapore ORIX INVESTMENT AND MANAGEMENT PRIVATE LIMITED Full time**Job description for Compliance Officer Compliance function and scope below: 1 Manage the compliance function with a direct reporting line to the Company MD and a dotted-line reporting to the Group Compliance Department in Japan head office. 2 Prepare and maintain compliance calendar for the function and ensure all due dates are adhered to. 3 Develop,...
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Compliance Officer
3 hours ago
Singapore Formative Search Full timeOur client is an law firm with main offices in Singapore, London, Paris, Hong Kong, etc. Area of expertise includes finance, marine and international trade, commercial litigation, etc. Our client is looking to hire a Compliance Officer, to play a key role in the Legal and Compliance team, supporting the Head of Compliance to identify and achieve compliance...
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Compliance Officer
2 days ago
Singapore LOOK CAPITAL PTE. LTD. Full time**Company Overview**: LOOK CAPITAL is a registered and leading family office with a Capital Market Services license in Singapore, with AUM of 3 billion USD. Headquartered in Singapore, we have offices across Beijing, Hong Kong and Shenzhen. With the help of technology, we provide a one-stop service including global asset allocation, legal and tax advisory,...
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Compliance Officer
4 days ago
Singapore ZACD GROUP LTD. Full timeThe Compliance Officer supports the implementation of controls, compliance checks and compliance processes. He/ She executes tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed. He/ she assists with keeping compliance processes updated and conducting research and...
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Compliance Officer
3 hours ago
Singapore PROMISELAND INDEPENDENT PTE. LTD. Full time**Build your Career in Compliance** **PromiseLand Independent **is a leading independent financial advisory (IFA) firm founded in 1986 and recognized as a pioneer in the industry. We have been around for over 30 years and have grown year on year to our present strength of 250 corporate staff and advisers. More than that we provide our staff an exciting,...
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Compliance Officer
2 weeks ago
Singapore TP ICAP Full timeJob Description - Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect...